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Blackstar Capital Europe Limited, SW1E 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACKSTAR CAPITAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackstar Capital Europe Limited. The company was founded 6 years ago and was given the registration number 10931949. The firm's registered office is in LONDON. You can find them at 11 Bressenden Place, Westminster, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BLACKSTAR CAPITAL EUROPE LIMITED
Company Number:10931949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:11 Bressenden Place, Westminster, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Mews Cottages, Woodland Drive, Hove, England, BN3 6DS

Director24 August 2017Active
11, Bressenden Place, Westminster, London, England, SW1E 5BY

Director03 March 2020Active

People with Significant Control

Mr Mark Stephens
Notified on:13 November 2017
Status:Active
Date of birth:December 1976
Nationality:New Zealander
Country of residence:England
Address:11, Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Blackstar Capital Group Limited
Notified on:01 November 2017
Status:Active
Country of residence:Hong Kong
Address:20/F, Central Tower, 28 Queens Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephens
Notified on:24 August 2017
Status:Active
Date of birth:December 1976
Nationality:New Zealander
Country of residence:England
Address:5 The Mews Cottages, Woodland Drive, Hove, England, BN3 6DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Change registered office address company with date old address new address.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-31Change of name

Certificate change of name company.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-07-04Incorporation

Memorandum articles.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-16Capital

Capital allotment shares.

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2023-03-16Capital

Capital allotment shares.

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2022-10-13Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-17Capital

Capital allotment shares.

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2022-08-17Capital

Capital allotment shares.

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2021-11-16Capital

Capital allotment shares.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-15Capital

Second filing capital allotment shares.

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2021-11-15Capital

Second filing capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-10Confirmation statement

Confirmation statement.

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2021-08-10Capital

Capital allotment shares.

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2021-04-28Officers

Termination director company with name termination date.

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